Basf Catalysts UK Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1930Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBasf SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 150883172People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalAD+3 others
Amanda Carol DunneCurrent director
Appointed 2025-05-08 · 1 yr · Director Of Finance And Operations Globa
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-04-01 · 3 yrs
Show 23 historical appointments
CorpOakwood Corporate Services LimitedResigned secretary
Resigned 2023-04-01
VV
Vasileios VergopoulosResigned director
Resigned 2023-04-01 · 2 yrs · Managing Director And Global Commercial
SB
Sik BoegenholdResigned director
Resigned 2023-04-01 · 2 yrs · Finance Director
HK
Helen KoernerResigned director
Resigned 2017-05-01 · 5 yrs · Senior Legal Advisor
HK
Helen KoernerResigned secretary
Resigned 2016-01-01 · 7 yrs
RS
Robert SmallwoodResigned director
Resigned 2014-01-01 · 6 yrs · Site Manager
TJ
Torben JensenResigned director
Resigned 2008-01-01 · 8 yrs · Managing Director
SH
Resigned 2008-01-01 · 9 yrs · Head Of Hr & Legal
TU
Thomas UrwinResigned director
Resigned 2007-08-01 · 15 yrs · Finance Manager
DF
Deborah FosterResigned director
Resigned 2002-12-30 · Site Manager
JS
John SetchfieldResigned director
Resigned 2002-12-30 · 10 yrs · General Manager
GF
Glenn FugateResigned director
Resigned 2002-06-12 · 5 yrs · Solicitor
CB
Resigned 2001-03-30 · 6 yrs · Accountant
LF
Lester FliegelResigned director
Resigned 1999-12-07 · 2 yrs · Corporate Attorney
GD
Resigned 1998-06-18 · 2 yrs · Accountant
PM
Paul MiddlemasResigned director
Resigned 1995-10-20 · 2 yrs · Chartered Accountant
RP
Richard PayneResigned secretary
Resigned 1993-05-01 · 5 yrs · Company Secretary
PG
Philip GreenResigned director
Resigned 1992-10-01 · 3 yrs · Vice President
AM
Resigned 1991-06-10 · 8 yrs · Legal Counsel
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active